Crimes
Nov
21
2023
Court unseals indictments against Binance and CZ, detailing expected guilty pleas
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The U.S. Justice Department, Treasury, and CFTC are reportedly planning… More…
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Nov
21
2023
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible… More…
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Nov
18
2023
Former Bithumb Chairman faces eight-year imprisonment
According to prosecutors, Lee intended to revamp Bithumb’s governance… More…
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Nov
15
2023
US House Financial Services subcommittee looks for answers on crypto and crime
Reports on crypto funding terrorism and blockchain forensics were… More…
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Nov
13
2023
Australian regulators will compel businesses to report cyberattacks: Report
This obligation won’t be backed by a fine if the company fails to comply,… More…
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Nov
10
2023
China declares stealing digital collections like NFTs liable for criminal theft sentence
The Chinese government says theft of digital collections violates… More…
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Nov
09
2023
Can crypto Privacy Pools help balance privacy and regulation?
When it comes to privacy and regulation, could Vitalik Buterin’s … More…
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Nov
03
2023
SafeMoon addresses recent exploits amid SEC charges
SafeMoon says it is closely examining the recent developments and… More…
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Oct
31
2023
October sees a comparative lull in crypto crime with losses of $32.2M: CertiK
There is no clear downward trend in crypto crime, but a quiet month … More…
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Oct
26
2023
Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report
Assistant U.S. Attorney Danielle Sassoon grilled the former FTX … More…
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